| Entity Name: | THI HOLDINGS (DELAWARE), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Feb 2005 (Companies founded in February 2005) |
| Business ALEI: | 0810945 |
| Annual report due: | 14 Feb 2010 |
| Business address: | ONE NATIONWIDE PLAZA ATTN R. GRAY, 1-38-03, COLUMBUS, OH, 43215-2220 |
| Place of Formation: | DELAWARE |
| E-Mail: | anne.meyer@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A LEX | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| KATHERINE A MABE | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| DAVID R JAHN | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| EILEEN A MALLESCH | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| STEPHEN S RASMUSSEN | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| JOSEPH G. DUBOIS | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| ROBERT W HORNER III | Officer | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States | 5915 LANDERBROOK DRIVE, MAYFIELD HEIGHTS, OH, 44124, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003879683 | 2009-03-03 | 2009-03-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0003839410 | 2009-01-07 | No data | Annual Report | Annual Report | 2009 |
| 0003658973 | 2008-03-05 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003412545 | 2007-03-07 | No data | Annual Report | Annual Report | 2007 |
| 0003186153 | 2006-03-08 | No data | Annual Report | Annual Report | 2006 |
| 0002869370 | 2005-02-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
